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Coverage — measured
Sources fused
2
Ownership hops held
45
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DMG EVENTS (CONFERENCES) LIMITED

DMG EVENTS (CONFERENCES) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03410466). UBO chain traced 45 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-03410466Inc. 28 Jul 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-07-28
Legal form
ltd
Activity
82301, 82302
Registered office
Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
45 hops lockedDOSSIER

45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DMG EVENTS (CONFERENCES) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
03410466
Status
active
Type
ltd
Incorporated
1997-07-28
Registered office
Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
SIC
82301, 82302
/05

People & control

20 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DMG EVENTS (CONFERENCES) LIMITED?
In the current sources, DMG EVENTS (CONFERENCES) LIMITED is connected to DMG EVENTS INTERNATIONAL LIMITED, Dmg Events International Limited, Dmg Carbon Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DMG EVENTS (CONFERENCES) LIMITED's risk level?
WhiteIntel flags DMG EVENTS (CONFERENCES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMG EVENTS (CONFERENCES) LIMITED appear across sources?
DMG EVENTS (CONFERENCES) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DMG EVENTS (CONFERENCES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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